BOROUGH OF SADDLE RIVER
REGULAR MEETING
MAYOR AND COUNCIL
AGENDA
DECEMBER 18, 2017 - 7:00 p.m.
1. ROLL CALL:
2. PUBLIC NOTICE – Clerk to Read - "Notice of this meeting in compliance with the Open Public Meetings Act, Chapter 231 of the Laws of 1975 has been given by posting a notice of the scheduled dates of all the regular meetings of the Mayor and Council of the Borough of Saddle River on the bulletin board, in the Municipal Building and in the office of the Clerk and by e-mailing notice thereof to the Record and the Herald News on December 21, 2016.
Also, Q-notify and on the website.”
3. PLEDGE OF ALLEGIANCE
Notification of fire exits
4. AWARDS AND CEREMONIES
Presentation of Mayor’s Annual Community Service Award
5. WORK SESSION AGENDA
MAYOR KURPIS
· Northwest Bergen Mayor’s Meeting
· Saddle River Art Council
ADMINISTRATOR
· General Update
· Award of Bid – Solid Waste and Recyclables – Suburban Disposal
6. OPEN TO THE PUBLIC: Saddle River Residents Only (3 minutes per speaker)
ENGINEERING REPORT
BOROUGH ATTORNEY
BOROUGH CLERK
7. AGENDA
8. INTRODUCTION OF ORDINANCE(S): There are none.
9. ADOPTION OF ORDINANCE(S):
ORDINANCE NO. 17-941-C
AN ORDINANCE TO AMEND CERTAIN SECTIONS OF THE ZONING CODE
OF THE BOROUGH OF SADDLE RIVER
Resolution Introduced by Council Member Schulstad
Seconded by Council Member
Motion to Open to the Public by Council Member
Seconded by Council Member
Voice Vote:
OPEN TO THE PUBLIC:
Motion to Close the Hearing to the Public by Council Member
Seconded by Council Member
Voice Vote:
Roll Call Vote:
ORDINANCE NO. 17-942-C
AN ORDINANCE TO AMEND CERTAIN PROVISIONS OF CHAPTER 29,
CHAPTER 134 AND CHAPTER 219 OF THE BOARD OF HEALTH CODES FOR THE BOROUGH OF SADDLE RIVER
Resolution Introduced by Council Member Salazer
Seconded by Council Member
Motion to Open to the Public by Council Member
Seconded by Council Member
Voice Vote:
OPEN TO THE PUBLIC:
Motion to Close the Hearing to the Public by Council Member
Seconded by Council Member
Voice Vote:
Roll Call Vote:
ORDINANCE NO. 17-943-C
AN ORDINANCE OF THE BOROUGH OF SADDLE RIVER, NEW JERSEY
PROVIDING FOR PROHIBITION OF THE FEEDING OF WILDLIFE ON LANDS
IN THE BOROUGH, AND PROVIDING PENALTIES FOR VIOLATIONS THEREOF
Resolution Introduced by Council Member Schulstad
Seconded by Council Member
Motion to Open to the Public by Council Member
Seconded by Council Member
Voice Vote:
OPEN TO THE PUBLIC:
Motion to Close the Hearing to the Public by Council Member
Seconded by Council Member
Voice Vote:
Roll Call Vote:
10. APPROVAL OF BILLS
Resolution Offered by Council Member Salazer
Seconded by Council Member
Roll Call Vote:
11. RESOLUTIONS
All matters listed hereunder are considered routine in nature and will be enacted in one motion. Any Council Member may request that an item be removed for separate consideration. Considering approval of minutes, a yes vote will indicate a vote in favor of approval of the minutes of each meeting at which the Council Member was present and an abstention with respect to the minutes of meetings at which such Council Member was not present.
Resolution Offered by Council President Jensen
Seconded by Council Member
**OPEN TO THE PUBLIC FOR CONSENT AGENDA ITEMS ONLY**
A. Approval of Minutes:
Regular Meeting: 11/13/17
Work Session Meeting: 11/30/17
Executive Session (WS) 11/30/17
B. Resolution(s)
1. Health Benefit Opt Out Waiver
2. Soil Movement Blk. 1801 Lot 7.01 (7Q) Patriot Farm, LLC
3. Rindlaub Park Irrigation System
4. Saddle River Arts Council
5. Authorizing Memorandum of Agreement – Captain Jason Cosgriff
6. Tax Court Judgement Blk. 1401 Lot 32 & Blk. 1401 Lot 9
7. Award of Bid – Garbage & Recycling – Suburban Disposal
Roll Call Vote:
12. COMMITTEE/COUNCIL REPORTS
Board of Health: Council Member Salazer
Landmarks Commission: Council Member Salazer
Bishop House Committee: Council Member Salazer
Equestrian Committee: Council Member Salazer
Finance Committee: Council Member Salazer
Special Events Committee: Council Member Salazer
Public Relations Committee: Council Member Salazer
Council on Affordable Housing (COAH): Council President Jensen
Planning Board: Council President Jensen
Fire Department Report Council President Jensen
Saddle River Museum Committee: Council Member Acaster
Construction Zoning Enforcement: Council Member Acaster
Public Works: Council Member Acaster
(Bldg. & Grounds, Roads, Streets,
Lighting, Drainage and Sanitation)
Department of Public Safety Police Report Council Member Acaster
Zoning Board of Adjustment: Council Member Gray
Board of Education: Council Member Gray
Beautification Committee: Council Member Gray
EMS Report: Council Member Gray
Environmental/Recycling & Green Team: Council Member Yates
Ordinance Review Committee: Council Member Schulstad
Parks & Recreation Commission: Council Member Schulstad
Information & Transparency Committee: Council Member Schulstad
13. OPEN TO THE PUBLIC:
14. UNFINISHED AND NEW BUSINESS:
15. RESOLUTION FOR CLOSED SESSION
Resolution Offered by Council President Jensen
Seconded by Council Member
Roll Call Vote:
16. ADJOURNMENT
Disclaimer: Agenda subject to additions and/or deletions